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OSWALD REALISATIONS LIMITED

Company number 01267176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 1993 123 £ nc 10000/565000 23/07/93
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Request Document£ nc 10000/565000 23/07/93
29 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
10 Mar 1993 225(1) Accounting reference date shortened from 31/08 to 28/02
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Request DocumentAccounting reference date shortened from 31/08 to 28/02
15 Sep 1992 288 Director resigned;new director appointed
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15 Sep 1992 288 Secretary resigned;new secretary appointed
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20 Jun 1992 363s Return made up to 31/05/92; no change of members
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22 Apr 1992 AA Full accounts made up to 31 August 1991
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11 Feb 1992 395 Particulars of mortgage/charge
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17 Jul 1991 287 Registered office changed on 17/07/91 from: station road industrial estate station road rowley regis warley west midlands B65 0JY
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Request DocumentRegistered office changed on 17/07/91 from: station road industrial estate station road rowley regis warley west midlands B65 0JY
02 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
04 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
04 Jun 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jul 1990 363 Return made up to 31/05/90; full list of members
09 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
21 Jan 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
12 Jul 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
08 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Mar 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987